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Sole trader dossier

JONATHAN NICOLAS MARIUS GARDELLA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893250712 · 893250712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJONATHAN NICOLAS MARIUS GARDELLA

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Registration893250712

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Statusdissolved

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Incorporated2021-01-25

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Registered address190 RUE BRETEUIL, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS AIDE PREPARAT TRANSMISSION ENTREPRISactive CALIFORNIA LOVEdissolved CELINE DELFOdissolved CLAUDE VAN MINDENdissolved DAVID BAYANactive DISTRISUDdissolved DS DIGITALdissolved FP INTERNATIONALdissolved GUILLAUME PLANCQactive JAL DISTRIBUTIONdissolved LAKHDAR GHALLOUSSIactive LCB CARSactive MARC DEVAUXdissolved MAX RENE KALOWSKIdissolved MEHDI HOSNIdissolved MOHAMED EL REFAYdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100